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WHALES · LIVE

🐋 Whale moves: large on-chain transfers

Every large transfer we collected on Ethereum, BNB Chain and Bitcoin in the last 7 days, with exchange wallets from the exchanges’ own published lists.

crypvu.com10-31 12:30 KST · PublicNode RPC

Exchange net flow: are whales sending coins to exchanges or withdrawing? crypvu.com

BTC24h · BTC

▲ +$229.2M
+2,963 BTC net
Net inflow to exchanges — possible sell pressure
▲ in $237.0M▼ out $7.8M
1h+$70.8M
24h+$229.2M
7d+$238.7M
OKX+$229.2M
Hourly net flow, last 24h (older → now)

ETH24h · ETH

▲ +$251.0M
+112,490 ETH net
Net inflow to exchanges — possible sell pressure
▲ in $337.0M▼ out $86.0M
1h+$1.2M
24h+$251.0M
7d+$911.8M
Coinbase+$257.8M
OKX+$11.0M
Gate−$10.0M
Bybit−$7.0M
Hourly net flow, last 24h (older → now)

USDT24h · ETH

▼ −$205.3M
−205.3M USDT net
Net outflow from exchanges — buying power leaving
▲ in $900.5M▼ out $1.11B
1h−$9.3M
24h−$205.3M
7d−$2.94B
OKX−$149.1M
Bitfinex−$29.3M
Bybit−$25.0M
Coinbase−$1.9M
Hourly net flow, last 24h (older → now)

USDC24h · ETH

▲ +$79.3M
+79.3M USDC net
Net inflow to exchanges — dry powder arriving (buying power)
▲ in $2.18B▼ out $2.10B
1h+$1.3M
24h+$79.3M
7d−$1.05B
OKX+$79.7M
Coinbase−$4.0M
Bitfinex+$3.6M
Hourly net flow, last 24h (older → now)

📈 Daily whale asset flow to exchanges (USD)

BTC+ETH and USDT+USDC · labelled wallets only (lower bound) · since collection started · KST dates

+ = exchange net inflow, − = net outflow · same $ scale on both panels

+ inflow− outflow7-day SMA
BTC+ETH net
USDT+USDC net

Coverage: 40,941 labelled exchange wallets · history 220h (10-22 08:20 → 10-31 12:35 KST) · transfers ≥ threshold only; unlabelled exchange wallets count as wallet-to-wallet, so flows are a lower bound. Data only, not financial advice.

𝕏 Share on X
All large transfers (table) · 54,420 rows
rows
Time (KST) ⇅Chain ⇅Token ⇅Amount ⇅USD value ⇅From → ToDirection ⇅Explorer

Thresholds: USDT/USDC ≥ $1M on Ethereum and BNB Chain; ETH ≥ 500; BTC ≥ 100 (largest output, change excluded). ETH/BTC USD values use the cached CoinGecko price at collection time. Collection runs about every 10 minutes; history starts when the store began and keeps up to 90 days. Exchange labels: 40,941 wallets from the exchanges’ own published reserve lists, still partial (e.g. Coinbase, Kraken, Upbit, Bithumb publish none), so flows are a lower bound.

Source: public chain data (PublicNode RPC). Labels: exchanges’ own published reserve/wallet lists. Unlabelled = unknown wallet. Exchange labels: 40,941 wallets from exchanges' own published proof-of-reserves / wallet lists (Binance, OKX, Bybit, Bitfinex, KuCoin, HTX, Gate) + a few manual explorer references; see config/exchange_wallets.json. USD: Data provided by CoinGecko (cached).

Data only, not financial advice. crypvu.com

For information only, not investment advice. Data may be delayed or inaccurate. Full disclaimer → Data: OpenDART (FSS), stock prices: official previous-day close from the Financial Services Commission (data.go.kr) and FinanceData/marcap history, index data via FinanceDataReader, FX: ECB reference rates, crypto data from Upbit, Bithumb and Binance public APIs.
Market data not licensed for redistribution.
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